Archives: Experts

Expert 21.04.2026

ERGDirector of Operational Excellence

Expert 01.04.2026

QNB TürkiyeHead of Fraud Risk Management

Expert 01.04.2026

BasisBankHead of Non-Financial Risk Department

Expert 01.04.2026

TBC BankHead of Operational Risk Management

Expert 01.04.2026

National Bank of GeorgiaDeputy Head of Anti-Money Laundering Inspection and Supervision Department

Expert 01.04.2026

IdentomatChief Legal Counsel

Expert 01.04.2026

Una Financial GroupChief Risk Officer (CRO)

Expert 01.04.2026

International expert in Governance& Risks

Expert 31.03.2026

UniCreditHead of Financial Crime Prevention

Expert 31.03.2026

Vivid MoneyChief Risk and Compliance Officer & Board Member